LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE"

Monetary intermediation of other financial institutions

BIN 020740000996
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts170

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026307 806 006 ₸4 964 613 ₸
2025439 419 420 ₸7 087 410 ₸
2024384 622 456 ₸6 203 588 ₸
2023327 245 610 ₸5 278 155 ₸
2022257 821 234 ₸4 158 407 ₸
2021217 101 804 ₸3 501 642 ₸
2020216 239 694 ₸3 487 737 ₸
2019585 454 406 ₸9 442 813 ₸
2018164 648 874 ₸2 655 627 ₸
2017485 202 514 ₸7 825 847 ₸
201615 989 986 ₸257 903 ₸
201574 398 016 ₸1 199 968 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 1147 total connections
  • 960 by founders
  • 6 by address
  • 6 by management
  • 170 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street D.Kunaev, Building 149

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" — BIN 020740000996

Last registry change: 10.07.2002

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" was registered on 10.07.2002. In 2026, estimated annual revenue was 307 806 006 ₸ and tax payments totaled 4 964 613 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" (BIN 020740000996) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street D.Kunaev, Building 149, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" is Zhuzbaev Erbol Sejtbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" appears in 93 court cases (as plaintiff — 77, as defendant — 16, most recent date — 04.12.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (170 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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